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Transcripts For SFGTV MTA Board Of Directors 20240712

Before we do, we should see if there are minutes of the public who wish to address the board. My mistake. Open up for Public Comment on this item. To the amended minutes that were recirculated from may 19. Members of the public who are watching this meeting via sfg tv who wish to address the board call 8888086929 and press 9961164. All right. We will wait a moment to see if there are members of the public who wish to address the board with respect to the amended minutes of may 19. Director borden, put yourself on mute. All right. Moderator is telling us there are no callers. Seeing of no callers s the floor closed officially . Yes, madam chair t moderator will close Public Comment for the minutes. And there is still a roll call vote on the minutes . A yes, madam chair. Director borden. Aye. Director brinkman . Dr. Brinkman, unmute. Aye. Dr. Eaken . Aye. Heminger. And that is approved by unanimous approval. Item 5, communication. Before i get into the extensive directions here, i just w

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Transcripts For SFGTV SFMTA Board Of Directors 20240712

Public who wish to address the board. My mistake. Open up for Public Comment on this item. To the amended minutes that were recirculated from may 19. Members of the public who are watching this meeting via sfg tv who wish to address the board call 8888086929 and press 9961164. All right. We will wait a moment to see if there are members of the public who wish to address the board with respect to the amended minutes of may 19. Director borden, put yourself on mute. All right. Moderator is telling us there are no callers. Seeing of no callers s the floor closed officially . Yes, madam chair t moderator will close Public Comment for the minutes. And there is still a roll call vote on the minutes . A yes, madam chair. Director borden. Aye. Director brinkman . Dr. Brinkman, unmute. Aye. Dr. Eaken . Aye. Heminger. And that is approved by unanimous approval. Item 5, communication. Before i get into the extensive directions here, i just wanted to say a few words because we are coming together

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Transcripts For SFGTV SFMTA Board Of Directors 20240712

Combined with opera music it allows people to let go and be entertained and enjoy the music instead of putting on headphones. Thats what is great about art sometimes everyone loves it because you have to, you know, really great you have to have both some people dont like it and some people do were concerned about that. Its about thirty something out there thats risky. You know, disliked by someone torn apart and thats the whole point of what were drying to do you never take this for granted you make sure it is the best if you can. Amendments to the amendments. The corrected minutes were reposted yesterday as requested. A directors, do we have a motion for the reposted minutes for the may 19 meeting . So moved. Second. All in favor . Before we do, we should see if there are minutes of the public who wish to address the board. My mistake. Open up for Public Comment on this item. To the amended minutes that were recirculated from may 19. Members of the public who are watching this meeting

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Transcripts For SFGTV MTA Board Of Directors 20240713

Meeting. Very good, Board Members. Weve been supplied with the minutes and i will ask first, is there anyone from the public who wishes to comment on our april 7th minutes . For members of the public who are watching this meeting via sfg tv from april 7th, please call 888 8086929 and then code 9961164 and then finally 10. Mr. Moderator, yo if you would let us know if there are members of the public who wish to address the board. Operator to summon each question press 1 and then 0. It looks like no members of the public dialing in at thisman. This minute. So we will close Public Comment. Well close Public Comment on item 4 and ill entertain a motion to approve the minutes. So moved. I heard two and would you please call the role. role call . Mr. Chair, you have a unanimous vote. Very good. On communications, well provide overview as to why were doing things this way and ill be more brief than i was last time, but due to the covid19 Health Emergency and given the Public Health recommenda

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Transcripts For SFGTV MTA Board Of Directors 20240713

9961164 and then finally 10. Mr. Moderator, yo if you would let us know if there are members of the public who wish to address the board. Operator to summon each question press 1 and then 0. It looks like no members of the public dialing in at thisman. This minute. So we will close Public Comment. Well close Public Comment on item 4 and ill entertain a motion to approve the minutes. So moved. I heard two and would you please call the role. role call . Mr. Chair, you have a unanimous vote. Very good. On communications, well provide overview as to why were doing things this way and ill be more brief than i was last time, but due to the covid19 Health Emergency and given the Public Health recommendations issued by the department of Public Health and given that the governor has lifted it, this is being held with all members and staff Via Teleconference to ensure the safety of the board of directors, staff and members the public. In our published notice, we ask the public to participate rem

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